PROMOTORA HISPANOAMERICANA SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B48855779
Record last updated	Tuesday, November 18, 2014 9:18:02 AM UTC
Information source	Trade Register Bilbao Avda. Madariaga, 24
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 17, 2013	Sep 13, 2013	Reduction demand applied
Tax	Dec 20, 2012	Dec 18, 2012	Resolution with imposition of penalty
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 10, 2012	Apr 3, 2012	Form of Informative Declaration
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Form of Informative Declaration
Registry	Feb 12, 2004	Jan 30, 2004	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 27, 2004		Filing Of Financial Statement
Registry	Jan 27, 2004	Jan 12, 2004	Resignation of one Sole Administrator (a man)
Registry	Jan 27, 2004	Jan 12, 2004	Sole proprietorship
Registry	Oct 29, 2003	Oct 13, 2003	Statement of individual company
Registry	Oct 29, 2003	Oct 13, 2003	Resignation of one Sole Administrator (a woman)
Registry	Oct 23, 2003		Filing Of Financial Statement
Registry	Oct 23, 2003		Filing Of Financial Statement 6904...
Registry	Oct 23, 2003		Filing Of Financial Statement
Registry	Oct 23, 2003		Filing Of Financial Statement 6904...
Registry	Oct 23, 2003		Filing Of Financial Statement
Registry	Oct 23, 2003		Filing Of Financial Statement 6904...